AGENCY OF THE NORTH LIMITED
OLYMPIC HOUSE 6TH FLOOR, OLYMPIC HOUSE, MANCHESTER AIRPORT, MANCHESTER M90 1QX- Active
- Private Limited Company
- Company No. 07761704
- Last Updated: 01 Mar 2024
Company Profile
AGENCY OF THE NORTH LIMITED was incorporated on Monday, September 5, 2011 as a Private Limited Company with registered address in MANCHESTER. AGENCY OF THE NORTH LIMITED has the status: Active and it's listed in the following category: Other transportation support activities. This Private Limited Company has been operating for 13 years 2 months and 5 days.
| Name | AGENCY OF THE NORTH LIMITED |
|---|---|
| Company number | 07761704 |
| Company type | Private Limited Company |
| Incorporation date | 05 Sep 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OLYMPIC HOUSE 6TH FLOOR, OLYMPIC HOUSE MANCHESTER AIRPORT MANCHESTER M90 1QX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Airport Services International Limited Olympic House, Manchester Airport, M90 1QX |
Dates: Thursday, June 21, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Hirst Greenbrown Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 21, 2018
ownership of shares 25 to 50 percent
|
| Mr Daniel Michael John Crook Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, May 15, 2017
ownership of shares 25 to 50 percent
|
| Mr Martin Mansell Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 21, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 03 April 2017 |
| Last confirmation statement dated | 06 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| AGENCY OF THE NORTH LIMITED | 05 Sep 2011 |